Menna Overview
Here’s a quick overview of RED CARNATION LIMITED 👀 — a London based business that started in 1983.
RED CARNATION LIMITED
- Company statusactive
- Company No01706965
- Age43 years 4 months Incorporated 16 March 1983
- Officers3
Address
14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England
RED CARNATION LIMITED is an active company incorporated on 16 March 1983 and based in London, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYCE, Simon David | secretary | 09 Dec 2011 | |
| RAGGETT, Jonathan James | director | Jan 1965 | 01 Jul 2002 |
| ROYCE, Simon David | director | Feb 1965 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brett Gideon Tollman | Aug 1961 | 24 Apr 2025 |
| Ms Victoria Etta Tollman O'Hana | Feb 1963 | 24 Apr 2025 |
| Chesterfield (Mayfair) Limited | 24 Jun 2020 | |
| Ms Victoria Etta Tollman O'Hana | Feb 1963 | 06 Apr 2016 |
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RAGGETT, Jonathan James, ROYCE, Simon David are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, O'HANA, Victoria Tollman are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, O'HANA, Victoria Tollman are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, O'HANA, Victoria Tollman are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, FREEDMAN, Sanford, TOLLMAN, Michael, HUNDLEY, Monty, O'HANA, Victoria Tollman, TOLLMAN, Arnold, TOLLMAN, Brett, TOLLMAN, Stanley Stephen are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
ROYCE, Simon David are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael, TOLLMAN, Stanley Stephen are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael are mutual persons.
TOLLMAN, Michael, TOLLMAN, Stanley Stephen are mutual persons.
TOLLMAN, Brett are mutual persons.
TOLLMAN, Stanley Stephen are mutual persons.
HOSPITALITY ACTION
RAGGETT, Jonathan James are mutual persons.
THE MASTER INNHOLDERS LIMITED
RAGGETT, Jonathan James are mutual persons.
INSIGHT VACATIONS LIMITED
TOLLMAN, Michael are mutual persons.
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
TOLLMAN, Brett are mutual persons.
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Here’s a quick overview of RED CARNATION LIMITED 👀 — a London based business that started in 1983.